BULLION FOR YOU LTD
Overview
| Company Name | BULLION FOR YOU LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11757510 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BULLION FOR YOU LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BULLION FOR YOU LTD located?
| Registered Office Address | 450 Bath Road UB7 0EB Heathrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BULLION FOR YOU LTD?
| Company Name | From | Until |
|---|---|---|
| HMO TODAY LIMITED | Jan 09, 2019 | Jan 09, 2019 |
What are the latest accounts for BULLION FOR YOU LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for BULLION FOR YOU LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 89 90 Paul Street London EC2A 4NE England to 450 Bath Road Heathrow UB7 0EB on Jun 11, 2021 | 1 pages | AD01 | ||||||||||
Notification of Dylan Pascal Callaghan as a person with significant control on Jun 03, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Alfie Colin Smith as a person with significant control on Jun 03, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Joshua Paul Ells as a person with significant control on Jun 03, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Edward Bowie as a person with significant control on Jun 03, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Edward Bowie as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dylan Pascal Callaghan as a director on Jun 03, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alfie Colin Smith as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joshua Paul Ells as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2021 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Joshua Paul Ells as a person with significant control on Mar 15, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Edward Bowie as a person with significant control on Mar 15, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Alfie Smith as a person with significant control on Mar 15, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Bryan Anthony Thornton as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joshua Paul Ells as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Bowie as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alfie Colin Smith as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Mar 15, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 89 90 Paul Street London EC2A 4NE on Mar 15, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Bryan Anthony Thornton as a person with significant control on Mar 15, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of BULLION FOR YOU LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLAGHAN, Dylan Pascal | Director | Bath Road UB7 0EB Heathrow 450 England | England | British | 200220700001 | |||||||||||||
| CFS SECRETARIES LIMITED | Secretary | Carcroft DN6 8DA Doncaster Dept 2, 43 Owston Road South Yorkshire United Kingdom |
| 254060200001 | ||||||||||||||
| BOWIE, Edward | Director | Paul Street EC2A 4NE London 89 90 England | England | British | 280848430001 | |||||||||||||
| ELLS, Joshua Paul | Director | Paul Street EC2A 4NE London 89 90 England | England | English | 275593650001 | |||||||||||||
| SMITH, Alfie Colin | Director | Paul Street EC2A 4NE London 89 90 England | United Kingdom | British | 272775010001 | |||||||||||||
| THORNTON, Bryan Anthony | Director | Carcroft DN6 8DA Doncaster 43 Owston Road, South Yorkshire United Kingdom | England | British | 193061120001 | |||||||||||||
| CFS SECRETARIES LIMITED | Director | Carcroft DN6 8DA Doncaster Dept 2, 43 Owston Road South Yorkshire United Kingdom |
| 254060190001 |
Who are the persons with significant control of BULLION FOR YOU LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Dylan Pascal Callaghan | Jun 03, 2021 | Bath Road UB7 0EB Heathrow 450 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alfie Colin Smith | Mar 15, 2021 | Paul Street EC2A 4NE London 89 90 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Bowie | Mar 15, 2021 | Paul Street EC2A 4NE London 89 90 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joshua Paul Ells | Mar 15, 2021 | Paul Street EC2A 4NE London 89 90 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bryan Anthony Thornton | Jan 09, 2019 | Carcroft DN6 8DA Doncaster 43 Owston Road, South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Jan 09, 2019 | Carcroft DN6 8DA Doncaster Dept 2, 43 Owston Road South Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0